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DMS ESTATES (ONE) LIMITED
Active
07631463 · incorporated 2011-05-12
DMS ESTATES (ONE) LIMITED is an active UK private limited company, incorporated on 12 May 2011 at Companies House (number 07631463; OpenRegistry canonical ID GB-07631463-dms-estates-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
115 CRAVEN PARK ROAD, LONDON, N15 6BL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-05 . Next confirmation statement due 2027-03-19 .
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control DMS ESTATES (ONE) LIMITED has 1 person with significant control on file:
Midos Ms Limited Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Maurice Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr David Schreiber born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr William Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Mr Adrian Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2019-03-05. Significant Influence Or Control As Trust Previous names
DMS ESTATES (ONE) LIMITED has previously traded as:
DMS ESTATES LIMITED (until 2012-05-22)Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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